OPTIMAL TOOLS LIMITED

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DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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06/12/226 December 2022 Director's details changed for Mr Terry Pettitt on 2022-11-01

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21/11/2221 November 2022 Director's details changed for Mr Terry Pettitt on 2022-11-01

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21/11/2221 November 2022 Registered office address changed from 1 Quality Court London WC2A 1HR England to 124 City Road London EC1V 2NX on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr James Campbell on 2022-11-01

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21/11/2221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-29 with no updates

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15/07/2115 July 2021 Registered office address changed from Kemp House City Road London EC1V 2NX England to 1 Quality Court London WC2A 1HR on 2021-07-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 32 PARK ROAD PARK ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY PETTITT / 08/11/2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL / 07/11/2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR TERRY PETTITT / 07/11/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL / 08/11/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM FIRST FLOOR 55-59 SHAFTESBURY AVENUE LONDON W1D 6LD ENGLAND

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02/04/132 April 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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